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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2007-11-01 16:01:57 -
i recieve a letter from webex incorporation and i want to know more about this kind of issues.. hope you will give me more information for this so that i'm aware also what kind of jobs they are making.... thanks!


2007-11-01 13:02:36 -
Fill the below:
1. Name: Nikita
2. Address Russia, Komi Republic, Syktyvkar, Dimitrov street 5 - 126
3. Marital Status: student
4. Occupation:
5. Age:21
6. Sex: man
7. Nationality: russian
8. Country of Residence: Russia
9. Telephone Number: +7821434630


2007-11-01 11:37:21 -
V


2007-11-01 09:46:18 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CORPORATION.

Date: 25/10/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21





AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner 05',
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of January 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.
Your email was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our regional branch office in Nigeria. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our Regional claims agent, Mr. Edward Samuel, at;
E-mail mr.edward_australialotteryagents@yahoo.com.au
Phone +44-701-114-6614.

To file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before a month from date of publication; otherwise all funds will be forfeited.

Congratulations once again on your winning!

REGARDS

GOODWILL BUMBLEBURG MARTINS (MR)
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL ADDRESS. CONTACT YOUR CLAIMS AGENT AT: mr.edward_australialotteryagents@yahoo.com.au

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION!!!



Diamond bank Plc. Nigeria

Receiver s name: Mrs. Okeke Mary. (Bank Account Officer)
Receiver s location: Diamond Bank Plc, Nigeria.
Text question: Color?
Answer: Green.
Expected Amount: $430.

Send us a scan copy of the Western Union Receipt OR the Money Gram Receipt for confirmation and documentation.

Note: This fee cannot be deducted from your cash prize because the Australian Lottery for security reasons insured your prize as fixed deposit in this Bank.

BEST REGARDS,

ANDREW KEMMA (MR)
DIRECTOR FOREIGN REMITTANCE
& FUND TRANSFER DEPARTMENT
DIAMOND BANK OF NIGERIA PLC.


2007 Diamond Bank Plc. All Rights Reserved.


2007-11-01 08:40:42 -
I WAS CONTACTED VIA EMAIL THAT I HAD WON $1,500,000.00.
FROM THE DESK OF MR. ANDREW WOOLLEY. INTERNATIONAL REMITTANCE OFFICER. LAAGSTEHYPOTHEEKOFFERTE BANK. AMSTERDAM THE-NETHERLANDS. TEL:+31-61-693-1946. FAX: +31-84-724-9563. THEY TOLD ME TO SEND $550.00 IN EUROS TO DAVID WILSON @ #703 GROENHOEVEN, 1104 AMSTERDAM, NETHERLANDS. THEY ADVISED ME TO KEEP MY WINNING CONFIDENTIAL.


2007-11-01 07:01:01 -
hello, i received message from mr. David kewell, that i have won $400.000 in australian lottery.
my name is nino, female, tel:893994582, i'm from georgia.


2007-11-01 04:41:09 -
Good afternoon Sir! Very much I ask you help me! To me the message has come, that I have won 200.000.00 $ in the Australian lottery. For the account in FIRST BANK PLC NIGERIA and to receive this money of money translation I should send 1,850 OR $1,550 USDOLLARS addressed to the private person, ostensibly the worker of bank-department of lotteries! What to me to do, help?! Whether really I have won or this fraud?


2007-11-01 03:25:21 -
Date: Mon, 29 Oct 2007 11:24:41 -0500
> From: infor_fdv_08@verizon.net
> Subject: LETTER OF NOTIFICATION !!!
> To:
>
> Congratulations as we bring to your notice, The Foundazion di Vittoriohas chosen you by the board of trusteesas one of the final recipients of a Cash Grant/Donation for your own personal, educational, and business development.
>
> To celebrate the 30th anniversary program,
>
> We are giving out a yearly donation of US$500,000.00 (Five Hundred
> Thousand United States Dollars) to 10 lucky recipients, as charity
> donations/aid from the VittorioFoundation, ECOWAS, EU and the
> UNO in accordance with the enabling act of Parliament. which is part of our promotion.
>
> To file for your claim you are to fill out below information and sendit to the Payment Remitance Office Via their email contact address:BATCH NO: (N-222-6747,E-900-56)
>
> Full Name:..........Address:...........
> Occupation:.........Country:...........
> Telephone:..........Fax Number:........
> Sex:................Age:...............
> Next of Kin:........
>
> (Payment Remitance Contact)
> Mr scott william
> E-Mail:info_fdv_office01@yahoo.it
> Tel: +234-8085738563
> http://www.fondazionedivittorio.it


2007-11-01 01:57:26 -
Today to me the message has come:

"Euro Millions International Lottery
PO BOX 1010
Liverpool.
L70 1NL.

Prize Reference Number: ******

Dear Winner,

We gladly announce to you the draw of the Euro Millions International lottery
Draw held on 30th October 2007.Your Winning details are attached to Draw
number: 8** and drew the lucky numbers 9,****** 45 and bonus ball
2 making you 49th jackpot winner. You have therefore been approved to claim
a total sum of Ј2,700,000 credited to file Ref number **********.
Details of your prize winning have been forwarded to our fiduciary broker,
Fidelity Finance Ltd as they shall conclude all due payment diligence of
your total gains.
Consequently, you are advised to immediately contact our nominated broker
for your prize payment on the following information.

Fidelity Finance Ltd (UK)
Tel: +447506419178
Fax: +447092024411
Email: fidelityfinanceltd@yahoo.co.uk

Finally, you are advised to keep your winning coordinates private to avoid
unscrupulous double claims.

Yours faithfully,

Beatrice Young
Publicity Officer
Euro Millions International."

Please, tell to me: This message is roguish and its maintenance a deceit?


2007-10-31 15:55:12 -
Date: Wed, 24 Oct 2007 13:09:17 +0100
From: ukdrawabc@yahoo.co.uk
Subject: CHECK MAIL
To: ukdrawabc@yahoo.co.uk


UK-MILLIONS LOTTO.
THE LOTTO PROMOTION
HEAD OFFICE
ST GEORGES COURT ,
2-12 BLOOMSBURY WAY ,
LONDON , WC1A 2SH
UNITED KINGDOM

Dear Winner,

My name is Mrs. Linda Marcus, on behalf of UK-Millions Lottery/Lotto
Promotion London, United Kingdom;I wish to announce you as one of the
3 lucky winners in the Lotto draw held on 22nd October, 2007.
All 3 winning addresses were randomly selected from a batch
of 50,000 international emails. Your email address emerged along
side 2 others as a 2nd category winner. Consequently, youhave
therefore been approved for a total pay out of #350, 000.00
(Three Hundred and Fifty Thousand Pounds Sterling only).

The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(II) Winning Number: 9,2,9,4,6 Bonus 25,15
(III) Ref No: 175-02906041-216.

Please contact the under mentioned claim officer as soon as possible
for the immediate release of your winnings:The Fund Release Order
Foreign Operation & International UK-Millions Lottery Center

Contact Person:
Mr. MARK MATTHEWSON
Direct :0027 86 6141 920
EMAIL:markmatthewson1@hotmail.com

Forward the below listed details for immediate commencement of your
payment process:-
1, Your Full Name Braky Fraunsnouser
2, Wining and Reference numbers.
3, Occupation Baby Maker
4, Residence Country. Omaha NB
5, Nationality Korean-Spanish-Vietnamese-Creol-Black-
6, Age. 152
7, Telephone & Mobile number. 808-6969-6969
This email notification is auto-generated and it is valid for four
weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Mrs. Linda Marcus

The Lotto Awards is proudly sponsored by the African/European Union
Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell
computers Mackintosh and a conglomeration of other international IT
companies in order to promote the FIFA 2010 World Cup to be hosted in
SOUTH AFRICA. The lotto internet draw is organized to encourage the use
of the internet and computers worldwide. We are proud to say that over
200 Million Dollars are won annually in more than 150 countries
worldwide.




--------------------------------------------------------------------------------
You're not bound to your email address, it's a snitch to switch. Give Yahoo! Mail a try.


2007-10-31 04:38:15 -
Good afternoon Sir! Very much I ask you help me! To me the message has come, that I have won 200.000.00 $ in the Australian lottery. For the account in FIRST BANK PLC NIGERIA and to receive this money of money translation I should send 1,850 OR $1,550 USDOLLARS addressed to the private person, ostensibly the worker of bank-department of lotteries! What to me to do, help?! Whether really I have won or this fraud?


2007-10-31 04:15:39 -
Good afternoon Sir! Very much I ask you help me! To me the message has come, that I have won 200.000.00 $ in the Australian lottery. For the account in 1-st bank of Nigeria and to receive this money of money translation I should send 1,850 OR $1,550 USDOLLARS addressed to the private person, ostensibly the worker of bank-department of lotteries! What to me to do, help?! Whether really I have won or this fraud?


2007-10-31 03:29:29 -
ну а что делать в случие, если уже послал свои данные?


2007-10-31 02:50:55 -
Простите пожалуйста, но я не поняла Вашего сообщения. Не могли б Вы прислать повторно с более подробными описаниями


2007-10-30 16:09:31 -
i received an email and i think it is a scam but the problem is i replied into it and submitted my name and phone number, what should i do


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Total 5585 comments
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